WILMINGTON SHARED SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ

Company number 08314442
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016. The most likely internet sites of WILMINGTON SHARED SERVICES LIMITED are www.wilmingtonsharedservices.co.uk, and www.wilmington-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmington Shared Services Limited is a Private Limited Company. The company registration number is 08314442. Wilmington Shared Services Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Wilmington Shared Services Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary TANEJA, Ajay has been resigned. Director BRADY, Charles John has been resigned. Director SMITH, Neil Edwin has been resigned. Director WAKE, Linda Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 30 November 2012
63 years old
Director
ROS, Pedro
Appointed Date: 31 July 2014
64 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 November 2012
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Director
BRADY, Charles John
Resigned: 31 July 2014
Appointed Date: 30 November 2012
69 years old
Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 30 November 2012
54 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 31 July 2014
49 years old

Persons With Significant Control

Wilmington Holdings No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILMINGTON SHARED SERVICES LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
06 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
15 Dec 2015
Full accounts made up to 30 June 2015
...
... and 11 more events
28 Nov 2013
Termination of appointment of Richard Cockton as a secretary
28 Nov 2013
Appointment of Ajay Taneja as a secretary
09 Jan 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
09 Jan 2013
Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 9 January 2013
30 Nov 2012
Incorporation

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